| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| LEWIS ALISON | President and CEO, Director | C/O THE HAIN CELESTIAL GROUP, INC., 221 RIVER STREET, 12TH FLOOR, HOBOKEN | /s/ Andrew S. Burchill, as Attorney-in-Fact for Alison E. Lewis | 07 Jan 2026 | 0001786220 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | HAIN | Common Stock | Options Exercise | +377,515 | +1640% | 400,531 | 15 Dec 2025 | Direct | F1, F2, F3 | ||
| transaction | HAIN | Common Stock | Tax liability | $112,324 | -96,003 | -24% | $1.17 | 304,528 | 15 Dec 2025 | Direct | F1, F4 |
| holding | HAIN | Common Stock | 74,895 | 15 Dec 2025 | By Individual Retirement Account |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Underlying Class | Amount | Exercise Price | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | HAIN | Restricted Share Units | Options Exercise | $0 | -377,515 | -61% | $0.000000 | 243,174 | 15 Dec 2025 | Common Stock | 377,515 | Direct | F3, F5 | |
| transaction | HAIN | Restricted Share Units | Disposed to Issuer | $0 | -243,174 | -100% | $0.000000 | 0 | 15 Dec 2025 | Common Stock | 243,174 | Direct | F3, F5 | |
| transaction | HAIN | Restricted Share Units | Award | $0 | +650,000 | $0.000000 | 650,000 | 15 Dec 2025 | Common Stock | 650,000 | Direct | F6, F7 | ||
| transaction | HAIN | Performance Share Units | Award | $0 | +1,500,000 | $0.000000 | 1,500,000 | 15 Dec 2025 | Common Stock | 1,500,000 | Direct | F8, F9 |
| Id | Content |
|---|---|
| F1 | EXPLANATORY NOTE: The original Form 4, filed on December 16, 2025, is being amended by this Form 4 amendment solely to correct an inadvertent administrative error that resulted in the number of shares withheld to satisfy tax obligations being reported incorrectly. This Form 4 amendment also corrects the number of shares beneficially owned by the Reporting Person following the withholding transaction. The other transactions reported in this Form 4 amendment remain the same as reported in the original Form 4, filed on December 16, 2025. |
| F2 | On December 15, 2025, the Reporting Person had 377,515 restricted share units ("RSUs") vest, resulting in the Reporting Person receiving 377,515 shares of common stock of the Issuer prior to withholding for taxes. |
| F3 | The RSUs represented a contingent right to receive shares of the Issuer's common stock upon vesting. |
| F4 | The Issuer withheld 96,003 shares of common stock to satisfy the tax withholding obligations in connection with the vesting of 377,515 RSUs, pursuant to the terms of the applicable award agreement. |
| F5 | In connection with the Reporting Person's appointment as Interim President and Chief Executive Officer on May 7, 2025, the Reporting Person received a one-time grant of 620,689 RSUs (the "Interim RSU Award"). In connection with the Reporting Person's appointment as President and Chief Executive Officer effective December 15, 2025, the Interim RSU Award was treated as follows: 377,515 RSUs vested (representing a pro rata portion of the Interim RSU Award based on the number of days from May 7, 2025 to December 15, 2025, divided by 365) and the remaining 243,174 RSUs were forfeited. |
| F6 | Each RSU represents a contingent right to receive one share of the Issuer's common stock. |
| F7 | The RSUs vest in three (3) equal annual installments on each of the first, second and third anniversaries of the date of grant. |
| F8 | Each performance share unit ("PSU") represents a contingent right to receive one share of the Issuer's common stock. |
| F9 | If at any time before the third anniversary of the date of grant the average closing price per share of Company common stock for 30 consecutive trading days equals or exceeds certain applicable stock price target(s), the corresponding portion(s) of the PSUs will vest. |